Real-time AML Screening and Monitoring
Complete view of customer risk identification, empowering you to make informed decisions and meet AML legal compliance requirements.
Mitigate risk and
transform your business
Business Impact
Protect your bottom line and reputation
Avoid fines worth $8 billion by becoming compliant using AML screening.
Anticipate, adapt and succeed
Don’t be a victim of financial crime. Prioritize AML compliance today.
Global sanctions and watchlists check
1000+ Checks, 100% Compliance.
Politically Exposed Person (PEP) check
Ensure transparency with PEP screening, covering ~100% profiles globally.
Adverse media check
Cut through noise by analyzing 150M articles per month and 30k profiles updation daily.
Rated as a leader by customers and experts
Custom filtering
Cut False Positives with custom DOB and country-based filtering.
Relevant name
Filter Non-Relevant profiles for Accurate AML screening.
Autonomous systems refresh entity profiles
24/7 real-time sanction screening process, PEP & adverse media updates every 7 mins.
Comprehensive profiles
Get complete risk profile including date of birth, location, and media Information.
HyperVerge ONE
for seamless, compliant
onboarding and activation
Constant monitoring, reduced risk
Easy scheduling, AML screenings, risk assessments and automatic alerts. Simplify compliance and reduce risk.
Stitch KYC & AML
Simplify your compliance efforts with KYC and AML integrations.
HyperVerge ONE
AML review dashboard
Customizable filtering options
Streamline your operations and improve efficiency to achieve reduced false positives on STPs.
Other players vs HyperVerge
How we stand out
Global coverage & compliance
Expand your global reach with 195+ countries and compliance across 10+ industry verticals.
Flexible pricing
Save up to 50% on costs with scalable pricing options, unmatched by other solutions.
Technical support
CSAT – 4.46/5 & NPS – 72% , Proactive & responsive assistance with 24/7 availability.
4-Hour integration
Easy, hassle-free integration with low-code workflow. Go live within 4 hours.
Customers love HyperVerge!
Bala Parthasarathy
CEO, MoneyTap
“We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML”
Rachel Nguyen
Director, CIMB Vietnam
“CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey.”
Krishna Mohan Vedula
VP Payments, MPL
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge,”
Mahima Garg
Chief Risk Officer, slice
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
Dhinesh Potnuru
Product Head, IndMoney
HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users.
Nikhil Joy
Head of Product, Zest Money
By using HyperVerge’s APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
Frequently
asked Questions
What is Anti-Money Laundering (AML) and why is it important?
How can AML software solutions benefit financial institutions?
What are the key features to look for in top AML software solutions?
How does AML software help in compliance with regulatory requirements?
How does AML software combat financial crime?
Latest Blogs
The latest news, updates and more about KYC industries &
related market resources from our team.
Feb 17, 2023
1099 Form Filling – Everything you need to know
